Reefton Boatmans Holdings Limited, a registered company, was registered on 14 Sep 1999. 9429037495633 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kathryn Hillary Willis - an active director whose contract started on 25 Mar 2000,
David John Willis - an active director whose contract started on 25 Mar 2000,
Patrick Gerard Sheehan - an inactive director whose contract started on 14 Sep 1999 and was terminated on 25 Mar 2000.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Taita Drive, Boulcott, Lower Hutt, 5011 (type: postal, delivery).
Reefton Boatmans Holdings Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 as their registered address up until 30 Apr 2012.
Previous names used by this company, as we found at BizDb, included: from 14 Feb 2000 to 28 Feb 2000 they were called Riverton Boatmans Holdings Limited, from 14 Sep 1999 to 14 Feb 2000 they were called Pavia Limited.
A total of 120 shares are issued to 5 shareholders (5 groups). The first group consists of 36 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 36 shares (30%). Lastly the next share allocation (16 shares 13.33%) made up of 1 entity.
Principal place of activity
5 Taita Drive, Boulcott, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 07 May 2008 to 30 Apr 2012
Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 03 May 2005 to 07 May 2008
Address #3: 69 Rutherford Street, Lower Hutt
Registered address used from 12 Apr 2000 to 03 May 2005
Address #4: 69 Rutherford Street, Lower Hutt
Physical address used from 14 Sep 1999 to 03 May 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Individual | Willis, David John |
Lower Hutt 5011 New Zealand |
14 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Willis, Kathryn Hillary |
Lower Hutt 5011 New Zealand |
14 Sep 1999 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Willis, Katie Elizabeth |
Eatons Hill Brisbane 4037 Australia |
14 Sep 1999 - |
| Shares Allocation #4 Number of Shares: 16 | |||
| Individual | Willis, Alena Christine |
Petone Lower Hutt 5012 New Zealand |
14 Sep 1999 - |
| Shares Allocation #5 Number of Shares: 16 | |||
| Individual | Willis, Anthony John |
Lower Hutt 5011 New Zealand |
14 Sep 1999 - |
Kathryn Hillary Willis - Director
Appointment date: 25 Mar 2000
Address: Bouclott, Lower Hutt, 5011 New Zealand
Address used since 25 Mar 2000
David John Willis - Director
Appointment date: 25 Mar 2000
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 25 Mar 2000
Patrick Gerard Sheehan - Director (Inactive)
Appointment date: 14 Sep 1999
Termination date: 25 Mar 2000
Address: Lower Hutt,
Address used since 14 Sep 1999
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